Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.
A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
Lu Jinghua, a well-known Tiananmen activist, was scheduled to attend the April 28 meeting of dissidents and exiles in Dharamsala.
The Interpol on Wednesday said the red corner notice against the accused in the Bofors case Ottavio Quattrocchi, who was let off recently after being detained in Argentina, was still "operational".
The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.
Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.
Ministry of home affairs confirmed that Isa's visa has been withdrawn immigration sources added that the decision was not taken under Chinese pressure.
Interpol issued the Red Corner notice against 28-year-old Mehmood on a request from the Central Bureau of Investigation for offences of terrorism and crimes involving the use of weapons and explosives, the official website of the international police said
The manual has a new chapter on procedures to be followed while conducting investigations abroad and coordinating and operating with Interpol.
23-year-old Hamza Kashgari was picked up upon his arrival at the Kuala Lumpur International Airport on Wednesday after he escaped from Saudi Arabia, Interpol sources said.
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Pakistani authorities have sent a formal request to Interpol to issue a Red Corner Notice for former military ruler Pervez Musharraf, currently living outside the country in self-exile. The move was taken so that he can be arrested and brought back to the country to face trial in connection with the assassination of Benazir Bhutto. The Federal Investigation Agency on Wednesday sent the request to the Director of Interpol in Pakistan, official sources said on Thursday.
Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica high court while granting him bail. In a major setback to Indian efforts to bring him from the Caribbean country, Dominica high court Judge Bernie Stephenson allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018 after leaving India, to seek medical advice from neurologist Hayden Osborne at the Mount St. John's Medical Centre, Dominica News Online reported. Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.
Britain's most wanted female terrorist, dubbed the 'White Widow', has masterminded over 400 deaths including last month's slaughter of 148 people at a university in Kenya, media reports said.
Pakistan's top investigative agency Federal Investigation Agency has been directed to write to Interpol for the issuance of a Red Corner Notice against former military ruler Pervez Musharraf so that he can be brought back to the country to face trial, Interior Minister Rehman Malik said on Friday.
The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol.
Maldavian national Iqbal Mohamed, who was suspected of plotting an attack on the Cricket World Cup in South Asia, has been released on the basis of a court order.Mohamed, 42, was arrested on March 10 on arrival at Male International Airport from Pakistan following a tip-off from Interpol. Interior Minister Rehman Malik and Interpol chief Ronald Noble announced the arrest last week, saying a 'serious attempt' at an attack had been foiled.
An officer within the Indonesian police was quoted by NDTV saying that Rajan is very scared, constantly smoking and doesn't talk to people.
The assurance came after the high court asked the minister whether he has lodged a complaint with the caste scrutiny committee regarding his allegations against Sameer Wankhede's caste credentials, and said if he has not done so what was his intention behind the 'media publicity', which it said does not befit a minister.
An operation targeting illegal football gambling in Asia during the World Cup has resulted in the arrests of over 5,000 people and the seizure of nearly $10 million (6.5 million pounds), Interpol said on Friday. Interpol said the operation, which ran from June 11 to July 11, was aimed at gambling linked to organised crime gangs.
Rediff Labs has analysed Delhi region's air quality through its product real-time air quality analyser
The list -- which has 139 entries from Pakistan -- identifies all those individuals who have lived in Pakistan, operated from there or have been associated with groups that used Pakistani territory for carrying out their operations.
Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.
A special NIA court based in Mohali issued the 'open-ended non-bailable warrant' against Azhar, his brother, main handlers Kashif Jaan and Shaid Latif for allegedly entering into a criminal conspiracy with JeM terrorists for carrying out a terror strike on the Indian Air Force base.
Hakeem Al Araibi's case has drawn international criticism as a Thai court considers an extradition request from Bahrain for him to serve a 10-year sentence related to the Arab Spring uprisings of 2011. He denies the charges.
Pakistan has said it is "not obliged" to immediately arrest Lashkar-e-Tayiba founder Hafiz Saeed even if an Interpol Red Corner notice has been issued against him and claimed that evidence provided by India in three dossiers were "not sufficient" to link him to the 26/11 attacks.
Even as Pakistan continues to claim that India has not provided enough evidence in the Mumbai terror attack case, Interpol has suggested otherwise by issuing an arrest warrant against Jamaat-ud-Dawa chief Hafiz Saeed.
China accuses Isa of terror activities in the remote Xinjiang region where there is frequent violence between the local Uyghur population and government forces.
The Pakistan government needs to examine the evidence provided by India, on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Interior Minister Rehman Malik has said.He reiterated that Pakistan will never allow anyone to use its territory "against India or anyone else".
Pakistan needs to examine the evidence provided by India on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Pakistan Interior Minister Rehman Malik has said.
Michel was arrested in the United Arab Emirates and extradited to India on December 4.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
The aftermath of Mani Ratnam's Ponniyin Selvan has led to an argument that there was no religion as Hinduism in Chola times.
Instead, there was only Saivism, Vaishnavism, etc, and that the Cholas were Saivites, and hence not Hindus, observes N Sathiya Moorthy.
A CBI spokesperson said Interpol India had received information from Interpol London to this effect in which Scotland Yard had denied reports suggesting Sheikh's detention at Heathrow airport
Interpol has detained Rahil Sheikh, an accused in the July 2006 Mumbai train blasts, at London airport, police sources said on Tuesday.
The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.
Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him
The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 (Rs 15 lakh) a month, The Telegraph reported.
Padmanathan allegedly financed the assassination of former prime minister Rajiv Gandhi.
